WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNYI KOMPLEKS" [32788136]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 140,566 UAH.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNYI KOMPLEKS" [32788136]
EDRPOU code
32788136
Buyer
VIDDIL OSVITY VOLNOVASKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII VOLNOVASKOHO RAIONU DONETSKOI OBLASTI [44074684] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 140,566
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522665

What stands behind it3

  1. Contract

    Date 31 January 2022 · Amount UAH 45,347 · Buyer VIDDIL OSVITY VOLNOVASKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII VOLNOVASKOHO RAIONU DONETSKOI OBLASTI [44074684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNYI KOMPLEKS [32788136] · Ref UA-2022-02-02-008263-b-b1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 45,347 · Buyer VIDDIL OSVITY VOLNOVASKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII VOLNOVASKOHO RAIONU DONETSKOI OBLASTI [44074684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNYI KOMPLEKS [32788136] · Ref UA-2022-01-31-000733-b-b1 · procedure: reporting

  3. Contract

    Date 26 January 2022 · Amount UAH 49,872 · Buyer VIDDIL OSVITY VOLNOVASKOI MISKOI VIISKOVO-TSYVILNOI ADMINISTRATSII VOLNOVASKOHO RAIONU DONETSKOI OBLASTI [44074684] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNYI KOMPLEKS [32788136] · Ref UA-2022-01-26-000331-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold